Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

38,530 reports · Page 734 of 1285

XsinergiaThe case coordinates for Xsinergia were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Xsinergia has been…Read full report →EurotradesEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Eurotrades has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial review…Read full report →PVP ResearchWe plot every flagged operation on the same network map, and PVP Research sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ylg_bullion1The case coordinates for ylg_bullion1 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the record ylg_bullion1…Read full report →Asia Plantation Capital Pte LtdWe plot every flagged operation on the same network map, and Asia Plantation Capital Pte Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Equity Assets InnovationWe plot every flagged operation on the same network map, and Equity Assets Innovation sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MJT Bonds (clone of EEA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MJT Bonds (clone of EEA authorised firm) enters with its coordinates already flashing: an…Read full report →FXTradeMarketThe case coordinates for FXTradeMarket were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates According to its…Read full report →Trias Ltd.We plot every flagged operation on the same network map, and Trias Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →DexdexWe plot every flagged operation on the same network map, and Dexdex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Patrimonial DiversificationWe plot every flagged operation on the same network map, and Patrimonial Diversification sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →w.pichon@haussmannpatrimoine-conseil.comw.pichon@haussmannpatrimoine-conseil.com is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. What…Read full report →Value TechSome operations earn a place on the Cointiverse map through victim reports; Value Tech arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Ohkajhu Wrap & RollWe plot every flagged operation on the same network map, and Ohkajhu Wrap & Roll sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →SIMPLE MINEREvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SIMPLE MINER enters with its coordinates already flashing: an official warning record sits behind…Read full report →Mscapital AuWe plot every flagged operation on the same network map, and Mscapital Au sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BitMEX.US Markets LimitedWe plot every flagged operation on the same network map, and BitMEX.US Markets Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Dynamic-Stocks (Imposter)We plot every flagged operation on the same network map, and Dynamic-Stocks (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Frax Trade: forensic cartographyThe cartography file on Frax Trade opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer…Read full report →RaxtradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Raxtrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LIVE ZONE INVESTMENTThe case coordinates for LIVE ZONE INVESTMENT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the…Read full report →Ax-Trading (Clone of FCA recognised fund)Some operations earn a place on the Cointiverse map through victim reports; Ax-Trading (Clone of FCA recognised fund) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →IziwalletEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Iziwallet enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Profittrade247 Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Profittrade247 Ltd. enters with its coordinates already flashing: an official warning record sits behind…Read full report →ohkajhu.cfficialEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ohkajhu.cfficial enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PIPSTRADEMARKETS GROUPPIPSTRADEMARKETS GROUP is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →FinancenterEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Financenter enters with its coordinates already flashing: an official warning record sits behind the…Read full report →elitetradecapitalfx.com LTDWe plot every flagged operation on the same network map, and elitetradecapitalfx.com LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ism CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ism Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →plukphakprawrakmae65The case coordinates for plukphakprawrakmae65 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk map plukphakprawrakmae65…Read full report →

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Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.